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Canonical ID: us-fbi-jin-sung-il · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Jin Sung-Il is wanted for his alleged involvement in a fraudulent scheme to obtain remote information technology (IT) work with U.S. companies that generated revenue for the Democratic People's Republic of Korea (DPRK). It is alleged that from approximately April 2018 through August 2024, Jin Sung-Il and others obtained work from at least sixty-four U.S. companies. Payments from ten of those companies generated at least $866,255 in revenue, most of which was then laundered through a Chinese bank account. | eng | us_fbi_most_wanted | us-fbi-jin-sung-il | |||